Based on the article 241 and 242 of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99,45/00,2/02, 6/02,29/03 and 68/05), article 10 Book of regulation (Gazette of the Federation of Bosnia and Herzegovina, number 24/06,27/06 and 30/07), article 61 of the Company’s Statute of Šumarstvo "Prenj" Inc. Konjic and Supervisory board decision no. P-56/08 on convening VIII Shareholders Assembly of ŠUMARSTVA "PRENJ" Inc. KONJIC.
Shareholders Assembly of ŠUMARSTVA "PRENJ" Inc. KONJIC will be on Monday, 05.01.2009.at 12,00 a.m., in premises of Company in Konjic, adress Sarajevska no. 31.
Agenda of the Shareholders Assembly is following 1. Election of the working bodies of the Assembly: 2. Adoption of the Record from VII Shareholders Assembly 3. Decision about acquisition of Šumarstvo "Prenj" Inc. Konjic to "Šume Hercegovačko - neretvanske" Ltd. Mostar.